We are happy about our second year sponsoring the World Compliance Association and La Semana Internacional del Compliance. We will be in Madrid on November 17th, to join this important and exciting event within the Compliance Industry in Spain. We look forward to see you all there!
Meet Us at La III Semana Internacional Del Compliance in Madrid on November 17th, 2022
Events & Webinars.
FRC Leaders’ Convention – DACH, Frankfurt 2026.
The Convention brings together financial crime, compliance and fraud professionals from across the DACH region to discuss how evolving threats are shaping day-to-day operations. Among the sessions, our roundtable “The Risk Connection: aligning compliance operations with real-world Financial Crime threats” will focus on how risk actually emerges in data and workflows, and how analytical tools can support informed human decision-making.
03.02.26
